Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Sutton and East Surrey Group Holdings Limited
- Incorporated
- 21 January 2013 (13 years)
- Previously known as
- Sumisho Osaka Gas Water UK Limited (until 22 January 2024)Summit Water UK Limited (until 5 November 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 66-74 London RoadRedhillRH1 1LJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1959 (67)
Director · Appointed 10 January 2024
British
Born September 1965 (61)
Officer history (25 former)
31 August 2026
31 December 2025
Resigned Davy, Susan Jane as Director
28 February 2025
Resigned Kerr, Paul as Secretary
28 February 2025
2 October 2024
24 July 2024
24 July 2024
Resigned Rider, Gillian Ann as Director
14 June 2024
Appointed Rider, Gillian Ann as Director
14 June 2024
Appointed Davy, Susan Jane as Director
14 June 2024
10 January 2024
Appointed Kerr, Paul as Secretary
10 January 2024
10 January 2024
10 January 2024
10 January 2024
Resigned Kurisu, Yohei as Director
10 January 2024
Resigned Holman, Graham David as Secretary
10 January 2024
10 January 2024
Resigned Ikuta, Tetsushi as Director
10 January 2024
1 April 2023
Appointed Kurisu, Yohei as Director
31 March 2023
1 April 2022
1 April 2022
Appointed Ikuta, Tetsushi as Director
1 April 2022
Resigned Natsuaki, Eiji as Director
1 April 2022
1 April 2021
1 April 2021
1 April 2020
Appointed Natsuaki, Eiji as Director
31 March 2020
Resigned Kamoi, Toru as Director
1 April 2019
31 March 2019
3 January 2019
3 January 2019
1 April 2018
Appointed Kamoi, Toru as Director
31 March 2018
Resigned Kubo, Takayoshi as Director
1 July 2017
30 June 2017
1 April 2017
Appointed Kubo, Takayoshi as Director
31 March 2017
Resigned Kyo, Masaya as Director
1 April 2016
31 March 2016
1 April 2015
Appointed Kyo, Masaya as Director
1 April 2015
31 March 2015
31 March 2015
3 November 2014
28 July 2014
23 October 2013
23 October 2013
27 June 2013
21 January 2013
21 January 2013
Appointed Holman, Graham David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02366640
Former controllers (2)
10 January 2024
Ceased Osaka Gas UK, Ltd — Owns 25–50% of shares
10 January 2024
Ceased Summit Water Limited — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited This company Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Full accounts | 31 March 2026 | ||
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Full accounts | 31 March 2025 |
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